一、董事会会议召开情况 拓尔思信息技术股份有限公司（以下简称"公司"）第六届董事会第二十四次 会议于 2025 年 11 月 4 日在公司会议室以现场结合通讯表决的方式召开，会议通 知于 2025 年 10 月 31 日以电话、电子邮件、专人送达方式发出。本次会议应出 席董事 7 名，实际出席会议董事 7 名。本次会议由董事长兼总经理施水才先生主 持，部分高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民 共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《拓尔思信息 技术股份有限公司章程》的有关规定。 二、董事会会议审议情况 证券代码：300229 证券简称：拓尔思 公告编号：2025-050 拓尔思信息技术股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 具体内容详见公司于同日在中国证券监督管理委员会指定的创业板信息披 露网站巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分闲置募集资金进 行现金管理和自有资金进行委托理财的公告》（公告编号：2025-051）。 中信建投 ...

证券代码：300229 证券简称：拓尔思 公告编号：2025-051 拓尔思信息技术股份有限公司 关于使用部分闲置募集资金进行现金管理和自有资金进行委托 理财的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 拓尔思信息技术股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开 第六届董事会第二十四次会议，审议通过了《关于使用部分闲置募集资金进行现 金管理和自有资金进行委托理财的议案》，同意公司在确保不影响募集资金投资 计划正常进行的情况下，使用闲置募集资金不超过人民币 75,000.00 万元（含本 数）进行现金管理，用于购买安全性高、流动性好、发行主体为有保本承诺的商 业银行、证券公司等金融机构的结构性存款、大额存单、保本型理财产品、收益 凭证等保本型产品；同意公司及全资子公司、控股子公司在不影响正常经营的情 况下，使用闲置自有资金不超过人民币 70,000.00 万元（含本数）进行委托理财。 以上额度使用期限自公司董事会审议通过之日起 12 个月内，在上述额度及决议 有效期内，资金可循环滚动使用。现将具体情况公告如下： 上述募集资金到 ...

中信建投证券股份有限公司 关于拓尔思信息技术股份有限公司使用部分闲置募集资金进行现金管理 和自有资金进行委托理财的核查意见 三、本次使用部分闲置募集资金进行现金管理的情况 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作为拓 尔思信息技术股份有限公司（以下简称"拓尔思"、"公司"）2023 年度向特定对 象发行股票的保荐人，根据《上市公司募集资金监管规则》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等相关法律法规的要求，对拓尔思拟使用部分闲置募集资金进行现金管理 和自有资金进行委托理财的事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意拓尔思信息技术股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2024〕790 号）核准，公司本次向特定对 象发行股票数量 78,328,981 股，共计募集资金总额为人民币 899,999,991.69 元，扣除 发行费用（不含税）人民币 9,634,003.76 元，实际募集资金净额为人民币 890,365,987.93 元。立信 ...

Core Points - Beijing Beixin Keda Asset Management Co., Ltd. planned to reduce its stake by up to 4.3681 million shares, representing 0.5% of the company's total share capital [1] - As of November 3, the reduction plan has been completed, with shares sold on October 13 at 21.07 CNY per share for 441,100 shares (0.05%) and on October 31 at 20.69 CNY per share for 3.927 million shares (0.45%) [1] - The total reduction amounted to 4.3681 million shares, which is 0.5% of the total share capital, bringing the remaining shares held to 39.754 million, or 4.55% of the total [1]

拓尔思信息技术股份有限公司 关于持股 5%以上股东股份减持计划实施完毕的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 拓尔思信息技术股份有限公司（以下简称"公司"）于 2025 年 11 月 3 日收到持股 5%以上股东北京北信科大资产管理有限公司（以下简称"北信科大"）出具的《关于 股份减持计划实施完毕的告知函》（以下简称"《告知函》"）。现将相关情况公告 如下： 证券代码：300229 证券简称：拓尔思 公告编号：2025-049 三、其他相关说明 1、本次减持计划符合《中华人民共和国证券法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运 作》《上市公司股东减持股份管理暂行办法》等法律法规及规范性文件规定。 2、本次减持计划已按照相关规定进行了预披露，减持实施情况与此前已披露的 减持计划一致，未违反相关减持承诺，也不存在违规的情况。 3、本次减持计划的实施不会导致公司控制权发生变更，不会对公司治理结构及 持续性经营产生影响。 一、股东减持股份情况 公司于2025年9月12日披露了《关于持股5% ...

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the annual line, with a gain of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking Annual Line - A total of 110 A-shares have surpassed the annual line today, with notable stocks including: - Deer Chemical with a deviation rate of 14.65% - Yabao Chemical at 11.35% - Fushi Holdings at 10.87% [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the annual line: - Deer Chemical: 20.75% increase, latest price 16.06 yuan, deviation rate 14.65% [1] - Yabao Chemical: 11.98% increase, latest price 8.13 yuan, deviation rate 11.35% [1] - Fushi Holdings: 13.39% increase, latest price 5.76 yuan, deviation rate 10.87% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Meirui New Materials: 19.99% increase, latest price 18.97 yuan, deviation rate 9.48% [1] - Intercontinental Oil and Gas: 10.13% increase, latest price 2.61 yuan, deviation rate 9.37% [1] - Tianjin Pulin: 10.00% increase, latest price 22.23 yuan, deviation rate 7.84% [1]

Core Insights - QFII continues to favor core A-share assets, particularly in high-end manufacturing and defensive sectors, reflecting a strategic approach to investment amidst ongoing market trends [1][2][7] - As of October 28, nearly 40 QFIIs collectively held approximately 119.4 billion yuan in A-shares, indicating significant foreign interest in the Chinese market [1][9] Industry Focus - QFII has notably increased holdings in various sectors, including banking, electrical equipment, building materials, chemicals, software services, machinery, and hardware [3][10] - The banking sector saw a substantial increase, with QFII adding 124 million shares, driven by expectations of improved performance and attractive valuations [7][10] - Electrical equipment and computer sectors also received tactical increases from QFII, supported by favorable policies and growth in demand due to energy transition and infrastructure upgrades [7][10] Notable Stocks - Key stocks with significant QFII increases include Nanjing Bank (12.36 million shares), China Western Power (7.29 million shares), and others in various sectors such as construction materials and chemicals [6][10] - Specific stocks like Huazhi Technology and Huasheng Tiancheng saw multiple QFII firms increase their stakes, indicating strong interest in new productivity concepts [4][5] Investment Strategy - QFII's investment strategy appears to be diversified, focusing on both core assets and emerging opportunities across multiple industries, including machinery, food and beverage, and pharmaceuticals [10][11] - Large foreign institutions, such as Goldman Sachs, are actively seeking diversified investment opportunities in the A-share market, reflecting a positive outlook on Chinese equities [11][12]

Core Viewpoint - The stock of Tuolisi has shown fluctuations with a recent increase of 2.04%, but the overall performance this year has seen a decline of 4.25% [1] Group 1: Company Overview - Tuolisi Information Technology Co., Ltd. was established on February 18, 1993, and went public on June 15, 2011. The company specializes in artificial intelligence products and services, big data products and services, and data security products and services [2] - The revenue composition of Tuolisi includes 44.49% from AI software products and services, 33.73% from big data software products and services, 11.07% from security products, and 10.70% from system integration and others [2] - As of September 30, 2025, Tuolisi had 116,700 shareholders, a decrease of 2.78% from the previous period, with an average of 7,483 circulating shares per person, an increase of 2.86% [2] Group 2: Financial Performance - For the period from January to September 2025, Tuolisi reported revenue of 337 million yuan, a year-on-year decrease of 45.57%, and a net profit attributable to shareholders of -160 million yuan, a year-on-year decrease of 460.24% [2] - Since its A-share listing, Tuolisi has distributed a total of 325 million yuan in dividends, with 55.67 million yuan distributed over the past three years [3] Group 3: Shareholder Structure - As of September 30, 2025, the third-largest circulating shareholder is Huabao Zhongzheng Financial Technology Theme ETF, holding 10.17 million shares, an increase of 5.03 million shares from the previous period [3] - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 5.83 million shares, a decrease of 0.53 million shares from the previous period [3]

Core Viewpoint - The company,拓尔思, reported a significant decline in both revenue and net profit for the third quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 92.18 million yuan in Q3 2025, representing a year-on-year decrease of 58.47% [1] - The net profit for the same period was -86.44 million yuan, reflecting a year-on-year decline of 462.22% [1]

Core Viewpoint - The company reported a significant decline in revenue and a net loss for the third quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The operating revenue for the third quarter was 92.18 million, representing a year-on-year decrease of 58.47% [1] - The net profit attributable to shareholders was -86.44 million [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -89.92 million [1]